Introduction
Watch Company
C
COREGEO LIMITED
COREGEO LIMITED is an active company incorporated on 25 September 2023 with the registered office located in Maidstone. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COREGEO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15161566
LTD Company
Age
2 Years
Incorporated 25 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 25 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
TWENTY DEGREES LIMITED
From: 25 September 2023To: 15 October 2024
Address
5 West Court Enterprise Road Maidstone, ME15 6JD,
Previous Addresses
11 Albion Place Maidstone Kent ME14 5DY United Kingdom
From: 25 September 2023To: 11 September 2025
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALLAN, Michele Judy, Dr
ActiveWest Court, MaidstoneME15 6JD
Born September 1957
Director
Appointed 25 Sept 2023
ALLAN, Michele Judy, Dr
West Court, MaidstoneME15 6JD
Born September 1957
Director
25 Sept 2023
Active
HOOKE, Andrew
ActiveWest Court, MaidstoneME15 6JD
Born December 1959
Director
Appointed 25 Sept 2023
HOOKE, Andrew
West Court, MaidstoneME15 6JD
Born December 1959
Director
25 Sept 2023
Active
TURNBULL, Philip
ActiveWest Court, MaidstoneME15 6JD
Born May 1968
Director
Appointed 25 Sept 2023
TURNBULL, Philip
West Court, MaidstoneME15 6JD
Born May 1968
Director
25 Sept 2023
Active
MEDEIROS, Andre
ResignedAlbion Place, MaidstoneME14 5DY
Born November 1979
Director
Appointed 25 Sept 2023
Resigned 30 Jun 2024
MEDEIROS, Andre
Albion Place, MaidstoneME14 5DY
Born November 1979
Director
25 Sept 2023
Resigned 30 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
250 Victoria Parade, East Melbourne
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2023
Apple & Pear Australia Limited
250 Victoria Parade, East Melbourne
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
16 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2024
15 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024